COBOL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Memorandum and Articles of Association |
| 17/02/2517 February 2025 | Particulars of variation of rights attached to shares |
| 17/02/2517 February 2025 | Change of share class name or designation |
| 17/02/2517 February 2025 | Resolutions |
| 17/02/2517 February 2025 | Statement of company's objects |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-06 with updates |
| 11/10/2411 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Change of details for Mr Stewart John Walker as a person with significant control on 2022-11-22 |
| 22/11/2222 November 2022 | Director's details changed for Mr Stewart John Walker on 2022-11-22 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-16 with updates |
| 22/11/2222 November 2022 | Change of details for Mr Robert Walker as a person with significant control on 2022-11-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 16/11/2116 November 2021 | Appointment of Mr Robert Walker as a director on 2021-11-16 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/09/1918 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 07/10/187 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025593190009 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025593190008 |
| 16/11/1516 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY LENA WILSON |
| 08/09/158 September 2015 | SECRETARY APPOINTED DR ROBERT WALKER |
| 17/11/1417 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/11/1216 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN WALKER / 16/11/2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM OCTAGON HOUSE CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE LE11 1DY |
| 25/10/1225 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LENA WALKER / 10/02/2012 |
| 21/11/1121 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/101 December 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/12/0913 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART JOHN WALKER / 23/11/2009 |
| 15/05/0915 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 3 LIMEHURST AVENUE LOUGHBOROUGH LEICESTERSHIRE LE11 1PE |
| 20/11/0820 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/10/081 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/023 December 2002 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | REGISTERED OFFICE CHANGED ON 20/12/99 FROM: 117 DERBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 5AE |
| 20/12/9920 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 19/08/9719 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: UNIT 4, MORLEY STREET, LOUGHBOROUGH, LEICS. |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/02/972 February 1997 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 16/11/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/02/9423 February 1994 | DIRECTOR RESIGNED |
| 12/12/9312 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 16/11/93; FULL LIST OF MEMBERS |
| 13/11/9213 November 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/07/926 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 03/06/923 June 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 09/12/919 December 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/05/912 May 1991 | ALTER MEM AND ARTS 21/02/91 |
| 29/04/9129 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/04/9129 April 1991 | REGISTERED OFFICE CHANGED ON 29/04/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | COMPANY NAME CHANGED BUILDING GRAPHICS LIMITED CERTIFICATE ISSUED ON 04/03/91 |
| 16/11/9016 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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